HRMS LIMITED

Company number 03430684

26 officers / 23 resignations

HOWELLS, Ian

• Correspondence address: 38 Long Street Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7BW
• Role: Secretary
• Appointed on: 1 May 2009
• Nationality: British
• Occupation: Chartered Accountant

HOWELLS, Ian

• Correspondence address: Company Secretary, 470 London Road, Slough, Berkshire, United Kingdom, SL3 8QY
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NISHIMAE, Manabu

• Correspondence address: Company Secretary, 470 London Road, Slough, Berkshire, United Kingdom, SL3 8QY
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 March 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: President

BERMAN, James Oliver

• Correspondence address: 38 Windermere Avenue, London, NW6 6LN
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 3 September 1998
• Nationality: British

GEDAY, Mark

• Correspondence address: 156 New North Road, London, N1 7BH
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Solicitor

KERR, Nigel Brian

• Correspondence address: Oak Haven Dutchland Farm, Aylesbury Road, Great Missenden, HP16 9LS
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 1 May 2009
• Nationality: United Kingdom
• Occupation: Finance Director

KERR, Nigel Brian

• Correspondence address: Oak Haven Dutchland Farm, Aylesbury Road, Great Missenden, HP16 9LS
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 20 September 2005
• Nationality: United Kingdom

MCGRORY, Caroline Maria

• Correspondence address: 28 The Hall Close, Dunchurch, Warwickshire, CV22 6NP
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Solicitor

RIVERS, Nigel Patrick

• Correspondence address: Yolsum House, Spring Coppice, Lane End, High Wycombe, Buckinghamshire, HP14 3NU
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 30 April 2002
• Nationality: British

YOUNG, Alastair James

• Correspondence address: 70 High Street, Old Amersham, Buckinghamshire, HP7 0DS
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 30 July 2002
• Nationality: British

FRY, Nicholas Richard

• Correspondence address: 24 Oxford Street, Woodstock, Oxford, Oxfordshire, OX20 1TS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 August 2008
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FRY, Nicholas Richard

• Correspondence address: 24 Oxford Street, Woodstock, Oxford, Oxfordshire, OX20 1TS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 February 2004
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GORNE, Richard Joseph

• Correspondence address: Willow Barn Cuckoo Lane, Barnard Gate, Witney, Oxfordshire, OX29 6XD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 November 1997
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JAKOBI, Julian

• Correspondence address: 3/4 Bentinck Street, London, W1M 5RN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 November 1997
• Resigned on: 2 September 1998
• Nationality: British
• Occupation: Chartered Accountant

JOHNSTON, Bruce Robrrt Richard

• Correspondence address: Braeside Rope Way, Hook Norton, Banbury, Oxfordshire, OX15 5QD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 November 1997
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Accountant

KERR, Nigel Brian

• Correspondence address: Oak Haven Dutchland Farm, Aylesbury Road, Great Missenden, HP16 9LS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 July 2002
• Resigned on: 1 May 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGRORY, Caroline Maria

• Correspondence address: 28 The Hall Close, Dunchurch, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 January 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POLLOCK, Craig

• Correspondence address: Monte Carlo Star, Apartment 47, Monte Carlo, Monaco
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 November 1997
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Management Consultant

REYNARD, Adrian John, Dr

• Correspondence address: Le Chaperon Rouge A9, Chemin De Brahy, 1885 Chesieres, Switzerland
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 November 1997
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Engineer

RICHARDS, David Pender

• Correspondence address: The Grange, Radway, Warwick, Warwickshire, CV35 0UE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 May 2002
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SATO, Yuetsu

• Correspondence address: 408 Cavalier House, 50 Uxbridge Road, London, W5 2SS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 May 2009
• Resigned on: 1 April 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SZAFNAUER, Otmar

• Correspondence address: 359 Woodstock Road, Oxford, Oxon, OX2 8AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 December 2006
• Resigned on: 31 August 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President

TAKAGI, Shigeru

• Correspondence address: 55 Llyall Mews, London, SW1X 8DJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 May 2009
• Resigned on: 1 March 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

WADEY, Neil Arthur

• Correspondence address: 11 London Place, St Clements, Oxford, Oxfordshire, OX4 1BD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 February 1999
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Accountant

WILLIAMS, Jonathon Francis

• Correspondence address: 43b Mulkern Road, London, N19 3HQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 September 1997
• Resigned on: 27 November 1997
• Nationality: British
• Occupation: Trainee Solicitor

YOUNG, Alastair James

• Correspondence address: 70 High Street, Old Amersham, Buckinghamshire, HP7 0DS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 July 1999
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Chartered Accountant